CompaniesInTheUK

ULTIMATE TOWBAR SYSTEMS LIMITED

Company number 12398958 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Michael Ward

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-14
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Khepera Business Centre, 9 Orgreave Road, Sheffield, S13 9LQ, England

Miss Devon Jade White

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-14
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 14, Khepera Business Centre, 9 Orgreave Road, Sheffield, S13 9LQ, England

Mr Michael Adrian Ward

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-13
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 14, Khepera Business Centre, 9 Orgreave Road, Sheffield, S13 9LQ, England

Mr James Michael Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-06
Ceased on
2022-01-06
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
3, Limes Avenue, Staincross, Barnsley, S75 6JW, England